Semperian Leicester Bsf Limited
Semperian Leicester Bsf Limited
#06400387 • Active
Founded: 16/10/2007
Industries: Other business support service activities n.e.c.
Location: 4th Floor 1 Gresham Street, London, EC2V 7BX, United Kingdom
Financial Snapshot
Last accounts made up to 31 March 2024
Next accounts due 31 December 2025 (8 months)
Total Liabilities £1.83m
↑ 66%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| David Robert Hardingham | Commercial Manager | 19/10/2015 | British | 50 years |
| Chris Burlton | Accountant | 16/03/2015 | British | 51 years |
Role:
Commercial Manager
Appointed:
19/10/2015
Nationality:
British
Age:
50 years
Role:
Accountant
Appointed:
16/03/2015
Nationality:
British
Age:
51 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| G4s Ip 2 Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 06/04/2016 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
06/04/2016
Nationality:
United Kingdom
Financial Accounts
| Mar 2023 | Mar 2022 | Mar 2021 | |
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Charges
No charges registered
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 08/10/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 23/09/2024 | Accounts | Accounts With Accounts Type Full | View (23 pages) |
| 10/10/2023 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 14/08/2023 | Accounts | Accounts With Accounts Type Full | View (21 pages) |
| 10/10/2022 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 09/08/2022 | Accounts | Accounts With Accounts Type Full | View (21 pages) |
| 12/10/2021 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |